MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
Overview
| Company Name | MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207320 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (619) LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Logue as a director | 1 pages | TM01 | ||||||||||
Appointment of Awg Property Director Limited as a director | 2 pages | AP02 | ||||||||||
Director's details changed for David Iain Logue on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | Development Director | 109258700001 | ||||||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom |
| 148490000001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| DEVINE, Paul John | Director | Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian | British | Company Director | 43368870002 | |||||||||
| DOUGHTY, Mark Robert Thomas | Director | 33 Ravelrig Gait EH14 7NH Edinburgh | British | Company Director | 99790430001 | |||||||||
| HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | Company Director | 71318590003 | ||||||||
| JEFFERSON, Andrew Gordon | Director | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | Finance Director | 63406350001 | |||||||||
| LOGUE, David Iain | Director | 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom | United Kingdom | British | Company Director | 91223970002 | ||||||||
| MCARDLE, Ian | Director | Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3 | United Kingdom | British | Managing Director | 135426570001 | ||||||||
| MCBRIERTY, Stephen John | Director | 14 Auchingane EH10 7HX Edinburgh Midlothian | United Kingdom | British | Company Director | 48390780001 | ||||||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | Company Secretary | 10920180001 | ||||||||
| WALLACE, Lesley Ann | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | Corporate Finace Director | 64383520003 | |||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0